Company Name423 Blackfen Road (Sidcup) Management Limited
DirectorsScott Elliott Lawrence and Lindsay Braithwaite
Company StatusActive
Company Number03136511
CategoryPrivate Limited Company
Incorporation Date11 December 1995(28 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Scott Elliott Lawrence
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2014(18 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleNew Business Specialist
Country of ResidenceEngland
Correspondence AddressHammond Properties 41 The Oval
Sidcup
DA15 9ER
Director NameMs Lindsay Braithwaite
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2022(26 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleSenior Client Delivery Executive
Country of ResidenceEngland
Correspondence AddressHammond Properties 41 The Oval
Sidcup
DA15 9ER
Secretary NameHammond Properties Management Ltd (Corporation)
StatusCurrent
Appointed16 October 2023(27 years, 10 months after company formation)
Appointment Duration6 months, 1 week
Correspondence Address41 The Oval
Sidcup
DA15 9ER
Director NamePhilip David Krauss
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address42 Chiltern Road
Bray
Maidenhead
Berkshire
SL6 1XA
Director NameGordon Richard Jones
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address48 Chartfield Avenue
Putney
London
SW15 6HG
Director NameAmanda Jane Smith
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(1 year, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 March 1998)
RoleLegal Secretary
Correspondence AddressFlat2 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameDebbie Leighton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 November 1999)
RoleClerical Assistant
Correspondence AddressFlat 1 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameLinzi Cunningham
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 May 1998)
RoleEstate Agent
Correspondence AddressFlat 5 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Secretary NameLinzi Cunningham
NationalityBritish
StatusResigned
Appointed15 April 1997(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 May 1998)
RoleCompany Director
Correspondence AddressFlat 5 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NamePaul William Swanson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(1 year, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 May 2005)
RoleCompany Director
Correspondence AddressFlat 7 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameLaura Diane Vaughan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(2 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 September 2002)
RoleSecretary
Correspondence AddressFlat 2 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameNicholas Ernest Hedges
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(2 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 March 1999)
RoleReprographic Manager
Correspondence AddressFlat 5 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameMark Stephen Forsdyke
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(2 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 October 2004)
RoleCarpenter
Correspondence Address397 Blackfen Road
Sidcup
Kent
DA15 9NN
Secretary NameRichard John Bowman Anderton
NationalityBritish
StatusResigned
Appointed25 November 1999(3 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 March 2005)
RoleCompany Director
Correspondence Address29 Rutland Street
Kensington
London
SW7 1EJ
Director NameSharon Barnes
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(6 years after company formation)
Appointment Duration1 year (resigned 19 December 2002)
RoleProject Engineer
Correspondence AddressFlat 5
423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameMs Nicola England
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(9 years, 5 months after company formation)
Appointment Duration16 years, 2 months (resigned 14 July 2021)
RoleDance Teacher
Country of ResidenceEngland
Correspondence AddressPmuk (London) Ltd Dartford Business Park
Victoria Road
Dartford
Kent
DA1 5FS
Director NameLaura Jane Maria Jenman
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(9 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 2007)
RoleBanker
Correspondence AddressFlat 2 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameMs Sandra Marion Crudgington
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(11 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 June 2014)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Blackfen Road
Sidcup
DA15 9NN
Director NameMr Brian Wells
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(11 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 April 2012)
RoleSpecialist Teaching Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Secretary NameBrian Wells
NationalityBritish
StatusResigned
Appointed01 July 2008(12 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 April 2012)
RoleCompany Director
Correspondence AddressFlat 4 423 Blackfen Road
Sidcup
Kent
DA15 9NN
Director NameMr Kenneth Joseph Devine
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2012(16 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 August 2014)
RoleResources & IT Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Grangewood
Bexley
Kent
DA5 3JU
Secretary NameMr Kenneth Joseph Devine
StatusResigned
Appointed04 April 2012(16 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 August 2014)
RoleCompany Director
Correspondence Address3 Grangewood
Bexley
Kent
DA5 3JU
Director NameMr Gerald Ellard
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2015(19 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 December 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressPmuk (London) Ltd Dartford Business Park
Victoria Road
Dartford
Kent
DA1 5FS
Director NameMs Melanie Pearce
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2015(19 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 September 2022)
RoleEvents Manager
Country of ResidenceEngland
Correspondence AddressPmuk (London) Ltd Dartford Business Park
Victoria Road
Dartford
Kent
DA1 5FS
Secretary NameHammond Properties Management Ltd
StatusResigned
Appointed12 October 2023(27 years, 10 months after company formation)
Appointment Duration4 days (resigned 16 October 2023)
RoleCompany Director
Correspondence AddressHammond Properties 41 The Oval
Sidcup
DA15 9ER
Secretary NameCatsec Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address5 East Pallant
Chichester
West Sussex
PO19 1TR
Secretary NameAndertons Limited (Corporation)
StatusResigned
Appointed14 March 2005(9 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 April 2007)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
CR0 1QG
Secretary NameHML Company Secretarial Services (Corporation)
StatusResigned
Appointed01 April 2007(11 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2008)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
Secretary NamePMUK (London) Ltd (Corporation)
StatusResigned
Appointed01 July 2016(20 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 October 2023)
Correspondence AddressThe Base, Dartford Business Park Victoria Road
Dartford
Kent
DA1 5FS

Location

Registered AddressHammond Properties
41 The Oval
Sidcup
DA15 9ER
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardBlendon and Penhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £10Dean Morris
12.50%
Ordinary
1 at £10Gerald Ellard & Iris Ellard
12.50%
Ordinary
1 at £10Kirsty Louise Evans
12.50%
Ordinary
1 at £10Lynda Beament & Roy Keith Beament
12.50%
Ordinary
1 at £10Melanie Nicola Pearce
12.50%
Ordinary
1 at £10Mr Paul William Swanson
12.50%
Ordinary
1 at £10Nicola Hart
12.50%
Ordinary
1 at £10Scott Elliott Lawrence
12.50%
Ordinary

Financials

Year2014
Net Worth£12,009
Cash£11,910

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due28 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 September

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

13 March 2024Unaudited abridged accounts made up to 30 September 2023 (9 pages)
22 December 2023Confirmation statement made on 22 December 2023 with no updates (3 pages)
16 October 2023Termination of appointment of Hammond Properties Management Ltd as a secretary on 16 October 2023 (1 page)
16 October 2023Appointment of Hammond Properties Management Ltd as a secretary on 16 October 2023 (2 pages)
12 October 2023Registered office address changed from Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS England to Hammond Properties 41 the Oval Sidcup DA15 9ER on 12 October 2023 (1 page)
12 October 2023Termination of appointment of Pmuk (London) Ltd as a secretary on 12 October 2023 (1 page)
12 October 2023Appointment of Hammond Properties Management Ltd as a secretary on 12 October 2023 (2 pages)
14 March 2023Unaudited abridged accounts made up to 30 September 2022 (9 pages)
6 January 2023Confirmation statement made on 22 December 2022 with updates (4 pages)
13 September 2022Cessation of Melanie Pearce as a person with significant control on 13 September 2022 (1 page)
13 September 2022Termination of appointment of Melanie Pearce as a director on 13 September 2022 (1 page)
14 March 2022Unaudited abridged accounts made up to 30 September 2021 (9 pages)
24 February 2022Appointment of Ms Lindsay Braithwaite as a director on 23 February 2022 (2 pages)
22 December 2021Confirmation statement made on 22 December 2021 with updates (4 pages)
15 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 July 2021Cessation of Nicola Hart as a person with significant control on 14 July 2021 (1 page)
14 July 2021Termination of appointment of Nicola England as a director on 14 July 2021 (1 page)
11 February 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
6 November 2019Unaudited abridged accounts made up to 30 September 2019 (9 pages)
4 March 2019Unaudited abridged accounts made up to 30 September 2018 (9 pages)
10 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
21 May 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
11 December 2017Cessation of Gerald Ellard as a person with significant control on 21 December 2016 (1 page)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 June 2017Director's details changed for Ms Nicola Hart on 23 June 2017 (2 pages)
27 June 2017Director's details changed for Ms Nicola Hart on 23 June 2017 (2 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 January 2017Confirmation statement made on 11 December 2016 with updates (9 pages)
24 January 2017Confirmation statement made on 11 December 2016 with updates (9 pages)
21 December 2016Termination of appointment of Gerald Ellard as a director on 21 December 2016 (1 page)
21 December 2016Termination of appointment of Gerald Ellard as a director on 21 December 2016 (1 page)
4 July 2016Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 4 July 2016 (1 page)
4 July 2016Appointment of Pmuk (London) Ltd as a secretary on 1 July 2016 (2 pages)
4 July 2016Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 4 July 2016 (1 page)
4 July 2016Appointment of Pmuk (London) Ltd as a secretary on 1 July 2016 (2 pages)
29 May 2016Total exemption small company accounts made up to 28 September 2015 (4 pages)
29 May 2016Total exemption small company accounts made up to 28 September 2015 (4 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 80
(6 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 80
(6 pages)
9 November 2015Appointment of Mr Gerald Ellard as a director on 20 October 2015 (2 pages)
9 November 2015Appointment of Miss Melanie Pearce as a director on 20 October 2015 (2 pages)
9 November 2015Appointment of Mr Gerald Ellard as a director on 20 October 2015 (2 pages)
9 November 2015Appointment of Miss Melanie Pearce as a director on 20 October 2015 (2 pages)
2 June 2015Total exemption small company accounts made up to 28 September 2014 (3 pages)
2 June 2015Total exemption small company accounts made up to 28 September 2014 (3 pages)
11 February 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 80
(5 pages)
11 February 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 80
(5 pages)
16 December 2014Appointment of Mr Scott Elliott Lawrence as a director on 21 August 2014 (2 pages)
16 December 2014Appointment of Mr Scott Elliott Lawrence as a director on 21 August 2014 (2 pages)
15 December 2014Termination of appointment of Sandra Marion Crudgington as a director on 20 June 2014 (1 page)
15 December 2014Termination of appointment of Kenneth Joseph Devine as a director on 14 August 2014 (1 page)
15 December 2014Termination of appointment of Kenneth Joseph Devine as a director on 14 August 2014 (1 page)
15 December 2014Termination of appointment of Sandra Marion Crudgington as a director on 20 June 2014 (1 page)
15 December 2014Termination of appointment of Kenneth Joseph Devine as a secretary on 14 August 2014 (1 page)
15 December 2014Termination of appointment of Kenneth Joseph Devine as a secretary on 14 August 2014 (1 page)
18 June 2014Total exemption small company accounts made up to 28 September 2013 (3 pages)
18 June 2014Total exemption small company accounts made up to 28 September 2013 (3 pages)
14 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 80
(6 pages)
14 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 80
(6 pages)
24 June 2013Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 June 2013Total exemption small company accounts made up to 28 September 2012 (3 pages)
31 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
31 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 July 2012Director's details changed for Ms Nicola England on 18 July 2012 (2 pages)
18 July 2012Director's details changed for Ms Nicola England on 18 July 2012 (2 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 May 2012Appointment of Mr Kenneth Joseph Devine as a director (2 pages)
31 May 2012Termination of appointment of Brian Wells as a director (1 page)
31 May 2012Appointment of Mr Kenneth Joseph Devine as a secretary (1 page)
31 May 2012Termination of appointment of Brian Wells as a secretary (1 page)
31 May 2012Appointment of Mr Kenneth Joseph Devine as a secretary (1 page)
31 May 2012Appointment of Mr Kenneth Joseph Devine as a director (2 pages)
31 May 2012Termination of appointment of Brian Wells as a director (1 page)
31 May 2012Termination of appointment of Brian Wells as a secretary (1 page)
18 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
18 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
17 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
17 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
4 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
4 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
3 January 2010Director's details changed for Nicola England on 11 December 2009 (2 pages)
3 January 2010Director's details changed for Brian Wells on 11 December 2009 (2 pages)
3 January 2010Director's details changed for Sandra Marion Crudgington on 11 December 2009 (2 pages)
3 January 2010Register inspection address has been changed (1 page)
3 January 2010Director's details changed for Nicola England on 11 December 2009 (2 pages)
3 January 2010Director's details changed for Sandra Marion Crudgington on 11 December 2009 (2 pages)
3 January 2010Register inspection address has been changed (1 page)
3 January 2010Director's details changed for Brian Wells on 11 December 2009 (2 pages)
11 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
11 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
15 December 2008Return made up to 11/12/08; full list of members (6 pages)
15 December 2008Return made up to 11/12/08; full list of members (6 pages)
22 September 2008Appointment terminate, director and secretary hml company secretarial services logged form (1 page)
22 September 2008Appointment terminate, director and secretary hml company secretarial services logged form (1 page)
15 July 2008Secretary appointed brian wells (2 pages)
15 July 2008Secretary appointed brian wells (2 pages)
3 July 2008Registered office changed on 03/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
3 July 2008Appointment terminated secretary hml company secretarial services (1 page)
3 July 2008Appointment terminated secretary hml company secretarial services (1 page)
3 July 2008Registered office changed on 03/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
26 June 2008Full accounts made up to 30 September 2007 (10 pages)
26 June 2008Full accounts made up to 30 September 2007 (10 pages)
7 March 2008Registered office changed on 07/03/2008 from 1ST floor christopher wren 117 high street croydon CR0 1QG (1 page)
7 March 2008Registered office changed on 07/03/2008 from 1ST floor christopher wren 117 high street croydon CR0 1QG (1 page)
21 December 2007Return made up to 11/12/07; full list of members (4 pages)
21 December 2007Return made up to 11/12/07; full list of members (4 pages)
8 October 2007New director appointed (1 page)
8 October 2007New director appointed (1 page)
23 May 2007Full accounts made up to 30 September 2006 (10 pages)
23 May 2007Full accounts made up to 30 September 2006 (10 pages)
2 April 2007New director appointed (1 page)
2 April 2007Secretary resigned (1 page)
2 April 2007New secretary appointed (1 page)
2 April 2007Secretary resigned (1 page)
2 April 2007New secretary appointed (1 page)
2 April 2007New director appointed (1 page)
22 February 2007New director appointed (1 page)
22 February 2007New director appointed (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
2 January 2007Return made up to 11/12/06; full list of members (4 pages)
2 January 2007Return made up to 11/12/06; full list of members (4 pages)
2 August 2006Full accounts made up to 30 September 2005 (9 pages)
2 August 2006Full accounts made up to 30 September 2005 (9 pages)
30 November 2005Return made up to 30/11/05; full list of members (4 pages)
30 November 2005Return made up to 30/11/05; full list of members (4 pages)
5 September 2005Full accounts made up to 30 September 2004 (10 pages)
5 September 2005Full accounts made up to 30 September 2004 (10 pages)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005Secretary resigned (1 page)
4 January 2005Return made up to 11/12/04; full list of members (8 pages)
4 January 2005Return made up to 11/12/04; full list of members (8 pages)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
19 April 2004Full accounts made up to 30 September 2003 (9 pages)
19 April 2004Full accounts made up to 30 September 2003 (9 pages)
9 January 2004Return made up to 11/12/03; full list of members (10 pages)
9 January 2004Return made up to 11/12/03; full list of members (10 pages)
29 April 2003Full accounts made up to 30 September 2002 (10 pages)
29 April 2003Full accounts made up to 30 September 2002 (10 pages)
19 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
31 December 2002Return made up to 11/12/02; full list of members (9 pages)
31 December 2002Return made up to 11/12/02; full list of members (9 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
17 June 2002Full accounts made up to 30 September 2001 (10 pages)
17 June 2002Full accounts made up to 30 September 2001 (10 pages)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
6 February 2002Return made up to 11/12/01; full list of members (9 pages)
6 February 2002Return made up to 11/12/01; full list of members (9 pages)
4 July 2001Full accounts made up to 30 September 2000 (10 pages)
4 July 2001Full accounts made up to 30 September 2000 (10 pages)
18 December 2000Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(9 pages)
18 December 2000Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(9 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
26 July 2000Full accounts made up to 30 September 1999 (11 pages)
26 July 2000Full accounts made up to 30 September 1999 (11 pages)
22 March 2000Accounting reference date shortened from 30/09/99 to 28/09/99 (1 page)
22 March 2000Accounting reference date shortened from 30/09/99 to 28/09/99 (1 page)
15 February 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000New secretary appointed (2 pages)
9 February 2000Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 February 2000Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 June 1999Full accounts made up to 30 September 1998 (8 pages)
9 June 1999Full accounts made up to 30 September 1998 (8 pages)
25 January 1999Return made up to 11/12/98; change of members (8 pages)
25 January 1999Return made up to 11/12/98; change of members (8 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
26 November 1998Full accounts made up to 30 September 1997 (10 pages)
26 November 1998Full accounts made up to 30 September 1997 (10 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Secretary resigned;director resigned (1 page)
10 November 1998Secretary resigned;director resigned (1 page)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
1 May 1998Director resigned (1 page)
1 May 1998Director resigned (1 page)
23 December 1997Return made up to 11/12/97; full list of members (6 pages)
23 December 1997Return made up to 11/12/97; full list of members (6 pages)
13 October 1997Full accounts made up to 30 September 1996 (9 pages)
13 October 1997Full accounts made up to 30 September 1996 (9 pages)
28 April 1997Director resigned (1 page)
28 April 1997New secretary appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Registered office changed on 28/04/97 from: fulwood house fulwood place london WC1V 6HR (1 page)
28 April 1997New secretary appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997Registered office changed on 28/04/97 from: fulwood house fulwood place london WC1V 6HR (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Secretary resigned (1 page)
28 April 1997Secretary resigned (1 page)
14 February 1997Ad 22/01/97--------- £ si 1@1=1 £ ic 7/8 (2 pages)
14 February 1997Ad 22/01/97--------- £ si 1@1=1 £ ic 7/8 (2 pages)
14 February 1997£ ic 8/7 11/02/97 £ sr 1@1=1 (1 page)
14 February 1997£ ic 8/7 11/02/97 £ sr 1@1=1 (1 page)
19 December 1996Ad 09/12/96--------- £ si 1@1=1 £ ic 7/8 (2 pages)
19 December 1996Return made up to 11/12/96; full list of members (8 pages)
19 December 1996Return made up to 11/12/96; full list of members (8 pages)
19 December 1996Ad 09/12/96--------- £ si 1@1=1 £ ic 7/8 (2 pages)
25 October 1996Ad 22/10/96--------- £ si 1@1=1 £ ic 6/7 (2 pages)
25 October 1996Ad 22/10/96--------- £ si 1@1=1 £ ic 6/7 (2 pages)
6 September 1996Ad 03/09/96--------- £ si 1@1=1 £ ic 5/6 (2 pages)
6 September 1996Ad 03/09/96--------- £ si 1@1=1 £ ic 5/6 (2 pages)
28 May 1996Ad 14/05/96--------- £ si 1@1=1 £ ic 4/5 (2 pages)
28 May 1996Ad 14/05/96--------- £ si 1@1=1 £ ic 4/5 (2 pages)
26 April 1996Ad 19/04/96--------- £ si 1@1=1 £ ic 3/4 (2 pages)
26 April 1996Ad 19/04/96--------- £ si 1@1=1 £ ic 3/4 (2 pages)
15 March 1996Ad 12/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 March 1996Accounting reference date notified as 30/09 (1 page)
15 March 1996Ad 12/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 March 1996Accounting reference date notified as 30/09 (1 page)
11 December 1995Incorporation (32 pages)
11 December 1995Incorporation (32 pages)